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MUNDO INFORMATICO PARAGUAY S.A.

Sanctioned entity
MUNDO INFORMATICO PARAGUAY S.A. is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameMUNDO INFORMATICO PARAGUAY S.A. · Mundo Informatico Paraguay SA[sources]
Other nameMUNDO INFORMATICO PARAGUAY SOCIEDAD ANONIMA[sources]
Incorporation datenot available[sources]
JurisdictionParaguay[sources]
CountryParaguay[sources]
Registration numbernot available[sources]
PermID5083634809[sources]
Tax Number80068367-6[sources]
StatusActive[sources]
AddressCIUDAD DEL ESTE, Paraguay · Ciudad del Este[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,452

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source


Source data IDs: permid-5083634809 · ofac-27945

For experts: raw data explorer